Company Information

CIN
Status
Date of Incorporation
05 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,838,700
Authorised Capital
5,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidit Agarwal
Vidit Agarwal
Director
about 1 year ago
Pradip Kumar Roy
Pradip Kumar Roy
Director
over 11 years ago

Past Directors

Aloke Ranjan Banerjee
Aloke Ranjan Banerjee
Director
over 23 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
about 29 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form MGT-7-011215.OCT
Form AOC-4-081115.OCT
Form ADT-1-141015.OCT
Form PAS-3-151214.OCT
Resltn passed by the BOD-151214.PDF
List of allottees-151214.PDF
Form23AC-131214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-300914.OCT
MoA - Memorandum of Association-271114.PDF
Copy of the resolution for alteration of capital-271114.PDF